Dan Solis Email & Phone Number
Business Enhanced Due Diligence Analyst @ First Citizens Bank
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Dan Solis Location
- Phoenix, AZ, US
Dan Solis Work
- Business Enhanced Due Diligence Analyst @ (July 2025 - Present)
- Sanctions Screening Analyst @ (September 2024 - July 2025)
- Economic Sanctions and List Screening Adjudication Analyst @ (May 2023 - September 2024)
- Sanctions Escalation Analyst @ (October 2022 - May 2023)
- Risk Reporting Coordinator, Analyst @ (April 2020 - October 2022)
- Wire Services Investigator @ (October 2018 - April 2020)
- Check Fraud Investigator @ (June 2017 - October 2018)
- Operations Specialist II @ (May 2016 - March 2017)
- Operations Service Professional @ (November 2015 - May 2016)
- Sales Consultant @ (July 2014 - July 2015)
- Sales Associate @ (November 2009 - August 2013)
- Instocks @ (June 2006 - December 2008)
Dan Solis Education
- Arizona State University
Technological Entrepreneurship and Management (Entrepreneurship/Entrepreneurial Studies)
2013-2015 - Glendale Community College 2008-2010
Dan Solis Skills
- Back Office Operations
- Business Process Improvement
- Customer Service
- Leadership
- Lean Manufacturing
- Lean Six Sigma
- Marketing
- Merchandising
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- PowerPoint
- Public Speaking
- Retail
- Retail Sales
- Sales
- Social Media
- Social Media Marketing
- Social Networking
- Spanish
- Teamwork
- Time Management
- Visual Merchandising
Dan Solis Summary
- Dan Solis, based in Phoenix, AZ, US, is currently a Business Enhanced Due Diligence Analyst at First Citizens Bank. Dan Solis brings experience from previous roles at MUFG and U.S. Bank. Dan Solis holds a 2013 - 2015 Technological Entrepreneurship and Management in Entrepreneurship/Entrepreneurial Studies @ Arizona State University. With a robust skill set that includes Back Office Operations, Business Process Improvement, Customer Service, Facebook, Leadership and more. Dan Solis has 1 emails and 1 mobile phone numbers on RocketReach.
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Top First Citizens Bank Employees
Michael Wilson
Wealth and Consumer Banking Executive
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Tim Byrd
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Charlotte, NC, US
Erik Taylor
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Evan Cohen
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Jim Hudak
President - Commercial Finance
New York, NY, US
Chase Cannon
SVP- Director, Integration and Commercialization
Raleigh, NC, US
Brent Ciliano
Chief Investment Officer
Raleigh, NC, US
Michelle Draper
Chief Marketing Officer
California, United States
Jeff Ward
Chief Strategy Officer
Raleigh, NC, US
Peter Bristow
President at First Citizens Bank
Raleigh, NC, US
Mike Jones
President of Vendor Equipment Finance
Florida, United States
Adi Gelem
SVP - Director - Risk Analytics
Raleigh, NC, US
William Walsh
Chief Compliance Officer
Raleigh, NC, US
Tom Eklund
Chief Risk Officer
Raleigh, NC, US
Justin Byars
Senior Vice President, Commercial Banker
Raleigh, NC, US
Frank Holding
Chairman and CEO
Raleigh, NC, US
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